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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 12-Sep-2023 | 18-Aug-2023 | - | - |
AGM 12/09/2023 Please find attached herewith the Notice of 36th Annual General Meeting which is scheduled to be held on 12 September 2023 at 4 PM through VC/OAVM. (As Per BSE Announcement Dated on: 18/08/2023) Please find attached herewith the discloure under regulation 30 of SEBI Listing Regulations 2015 pertaining to the re-appointment of Directors at AGM held on 12 September 2023 Please find attached herewith the voting results and the scrutiizers reports with the combined results of the AGM held on 12 September 2023 (As Per BSE Announcement Dated on 13.09.2023) |